Category: Miscellaneous
Found 4601 reviews / complaints
Page 575

RAMCO FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, AMERICAN CORPORATE ALLIANCE SWEEPSTAKES
LIARS SCAM ARTISTS RIPOFF SCAMMERS BS ONTARIO CANADA, Coral Springs, FLORIDA

Miscellaneous Sue3 0

I got a letter today from Ramco Financial Services, International Claim Department stating it was my WINNING FINAL NOTIFICATION with a check for $4875.00 in it that looked totally legitimate from a bank in Florida called Bankatlantic. It said I was one of 36 declared winners in the ...

North American Ballot Sweep Stakes In Collaboration With Prudential Financial
Ripoff They sent me a fake check had me cash it and send them the money for filling fees and taxes

Miscellaneous Florentin 0

I received a fake check from North American Ballot Sweep Stakes in collaboration with prudential financial. I was told to cash the check and then western union them some of the money for filling fees and taxes. In the letter they said I had won a lump sum of 50, 000 out of 1.8 million and the check ...

BoxLoto
I recieved a letter in the mail regarding monies won for an internet lottery

Miscellaneous Michael17 0

I recieved a letter in the mail regarding monies that I had won through an internet lottery, boxlotto. They sent me a check to cash that would cover the taxes on the winnings. I was to send them the money and then my winnings would be distributed. I attempted to verify the companies online, but ...

GLOBAL FINANCIAL INC
GLOBAL FINANCIAL Almost ripped me off

Miscellaneous Sandy5 0

Got a letter from this company stating I won a Netherlands Sweepstake Lottery. I would received $100, 000.00, they included a check in the amount of $2900.00 to pay the goverment taxes on these winnings. I was to deposit the check into my checking account and then, western union or moneygram them a ...

Financial Trust Processing Services
Capital Grants Association ripoff

Miscellaneous Annalisa 0

On December 12, 2007 i received a letter and along with that letter was a check $2978.25 and it was for processing fees. The letter said i was 3rd prize winner from a sweepstakes that i had entered a while back. I don't ever remember entering any sweepstakes and i thought this was to good to be ...

Megawin
Ripoff This company mailed me a phony check

Miscellaneous Royal 0

MEGA LOTTO IS A FRAUD. THEY PROMISE ALOT OF MONKEY IF YOU JUST DEPOSIT THEIR CHECK IN YOUR BANK, THEN SEND THEM A CHECK FOR YOUR PROCESSING FEES. THEN YOU FIND OUT THE CHECK IS A PHONY. I WAS BLESSED TO FIND THIS OUT BEFORE I PUT IT IN MY ACCOUNT. I WANT SOMEONE TO DO SOMTHING ABOUT IT. I CALLED ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...

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Category: MiscellaneousFound 4601 reviews / complaintsPage 575

RAMCO FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, AMERICAN CORPORATE ALLIANCE SWEEPSTAKES LIARS SCAM ARTISTS RIPOFF SCAMMERS BS ONTARIO CANADA, Coral Springs, FLORIDA

North American Ballot Sweep Stakes In Collaboration With Prudential Financial Ripoff They sent me a fake check had me cash it and send them the money for filling fees and taxes

BoxLoto I recieved a letter in the mail regarding monies won for an internet lottery

GLOBAL FINANCIAL INC GLOBAL FINANCIAL Almost ripped me off

Financial Trust Processing Services Capital Grants Association ripoff

Megawin Ripoff This company mailed me a phony check